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UltraTech Cement Ltd Board Meeting

11,391
(1.16%)
Jun 10, 2025|12:00:00 AM

UltraTech Cem. CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Apr 20253 Mar 2025
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ending 31st March 2025 and recommend dividend if any on the equity shares of the Company for the year ending 31st March 2025. Recommended dividend of 775% at the rate of Rs. 77.5 equity shares of Rs. 10 each for the year ended 31st March, 2025. Recommended dividend of 775% at the rate of Rs. 77.5 per equity share of Rs. 10 each for the year ended 31st March, 2025, subject to approval of the members at the ensuing Annual General Meeting (AGM) of the Company Appointment of Secretarial Auditor (As Per BSE Announcement dated on 28.04.2025)
Board Meeting3 Apr 20253 Apr 2025
Investment in equity share capital
Board Meeting23 Jan 20252 Dec 2024
Quarterly Results The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 07/01/2025) Unaudited results for the quarter ended 31st December, 2024 (As Per BSE Announcement Dated on 23/01/2025)
Board Meeting27 Dec 202427 Dec 2024
Investment in equity share capital
Board Meeting21 Oct 20242 Sep 2024
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Consideration And Approval Of The Unaudited Financial Results For The Quarter Ending 30Th September 2024 Unaudited Financial Results of the Company for the quarter and half-year ended 30th September, 2024. (As Per BSE Announcement Dated on 21.10.2024)
Board Meeting19 Jul 20241 Jun 2024
ULTRATECH CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval Of The unaudited Financial Results For The quarter Ending 30th June 2024. Please find attached quarterly financial results for 30th June, 2024. (As per BSE Announcement Dated on 19/07/2024)
Board Meeting27 Jun 202427 Jun 2024
UltraTech Cement Limited Investment in equity share capital Acquisition and open offer (As Per BSE Announcement Dated on 29.07.2024)

UltraTech Cem.: Related News

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